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Topic: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* - page 3. (Read 3558 times)

hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
I will be trying to refund each of the effected customers through bitcoin. It may take a few days, as I have to deposit from my bank account. Please post on this thread how much was refunded back to me from you, and your bitcoin address. Thank you
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
just receive email from pp, amount reversed Angry
what are you suggesting?
refund me my btc

Quote
We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  [email protected]

did you get any other emails from paypal or anything prior to this? if you could post some screenshots of the paypal reversal charge it would help us see if this was indeed a chargeback or not. from this snippet of the email alone, it sounds like tradercal11 opened a dispute.



For the safety and security of the PayPal network, we often review accounts for potential risks. After reviewing your account, we have decided to close it because of security issues.

We are making every effort to minimize any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited.

-----------------------------------
Disbursement options
-----------------------------------

Option 1. If you owe refunds to any of your buyers, you can use the money in your PayPal account to refund them.

To refund your buyers:
1. Log in to your PayPal account.
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Under "Choose a Topic," select "Sending/Receiving Money."
5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
6. Click "Continue" and follow the instructions to refund payments.

Option 2. Money in your PayPal account will be held for 180 days. After 180 days, we'll email you information on how to receive your funds.

We regret any inconvenience this may cause.

Thanks,
PayPal

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

PPID PP1448 - 61945cd8c5825
legendary
Activity: 3584
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
just receive email from pp, amount reversed Angry
what are you suggesting?
refund me my btc

Quote
We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  [email protected]

Got the same email. They have returned my last 10 payments to my PayPal balance. I really don't understand why it's happening, because I never filed any chargeback at all. I am on the phone with them right now to see what I can do.
if you got to balance, that you can sent again, I waiting $ or btc
legendary
Activity: 1288
Merit: 1043
:^)
just receive email from pp, amount reversed Angry
what are you suggesting?
refund me my btc

Quote
We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  [email protected]

did you get any other emails from paypal or anything prior to this? if you could post some screenshots of the paypal reversal charge it would help us see if this was indeed a chargeback or not. from this snippet of the email alone, it sounds like tradercal11 opened a dispute.
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
just receive email from pp, amount reversed Angry
what are you suggesting?
refund me my btc

Quote
We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  [email protected]

Got the same email. They have returned my last 10 payments to my PayPal balance. I really don't understand why it's happening, because I never filed any chargeback at all. I am on the phone with them right now to see what I can do.
legendary
Activity: 3584
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
just receive email from pp, amount reversed Angry
what are you suggesting?
refund me my btc

Quote
We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  [email protected]
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
I thought the whole reason for you buying an LBC account was so that you could SELL Bitcoins, not buy them. Yet lo and behold here you are using your purchases rep to buy them and now your PayPal payments to people are getting reversed? What are the chances of that happening from a brand new user such as yourself? Roll Eyes

Not sure what you mean.


Update: I am still working on my PayPal issues. I am going to call them today and see if I can speed up this process. The problem is they want more information about my transactions. I have sent them a lot of information, but now they want a credit card statement and a copy of all invoices. Please standby, and rest assured this is NOT a scam attempt by me.

Thank you for your patience
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
I thought the whole reason for you buying an LBC account was so that you could SELL Bitcoins, not buy them. Yet lo and behold here you are using your purchases rep to buy them and now your PayPal payments to people are getting reversed? What are the chances of that happening from a brand new user such as yourself? Roll Eyes
member
Activity: 66
Merit: 10
Hello i have 120,64 EUR in my paypal, and i want to buy bitcoin from you, i am new on this forum but you can check my feedback on LBC https://localbitcoins.com/accounts/profile/kopplexhassan/
legendary
Activity: 3584
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
hello
paypal hold me you last transaction, can you explain?
Transaction Amount:   $80.00 USD
Transaction Date:   Jul 11, 2015
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
PayPal trading currently on hold.
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
whats the fuck are you doing Huh? caleb you do me a chargeback on paypal

No, I didn't file any chargeback. PayPal is holding all of my payments in the last month. I'm trying to get it sorted. Will update you as it develops.
newbie
Activity: 14
Merit: 0
whats the fuck are you doing Huh? caleb you do me a chargeback on paypal
legendary
Activity: 3584
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
Really looking for PPMC at good rates right now. Also purchasing via PayPal today. PM if interested. THanks
how much you need ? I can sell preev+10% rate
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
Really looking for PPMC at good rates right now. Also purchasing via PayPal today. PM if interested. THanks
hero member
Activity: 560
Merit: 500
hero member
Activity: 556
Merit: 500
its not my fault
I'll trade bitcoins with you for paypal.. I'm somewhat in the same boat-I fluctuate between needing and selling bitcoins... let me know what you need I might be able to accommodate

edit: as long as you got better fees than virwox for purchasing lol

also setting up Ebay listings for bitcoins sucks because they take special commission off it at a very high rate.. you shouldnt feed those trolls
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
I am now accepting Prepaid Debit Cards. Max order of $35 a day, must email me picture of cash receipt and card. I need the Card number, expiration, and CVV to process the card. Please PM me if you are interested. Thanks!
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
Added a loyalty program to PayPal! Check it out!
newbie
Activity: 14
Merit: 0
sold 0.03 for 10$ paypal legit guy thanks
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